Daniel Rodriguez has 269 unclaimed property records in California

What Unclaimed Funds are Waiting for Daniel Rodriguez in CA?

Daniel Rodriguez has 269 Unclaimed Property Records waiting to claim. The claims all come from . One Hundred And Sixty Four organizations owe Daniel Rodriguez funds, including Western Union Financial Svcs Inc and 21 St Century North America Ins Co. Forty Four different unclaimed property types make up the claims, including "56: Non Standard NAUPA Code for - Checking accounts, dmnd depsit" and "IN05: PREMIUM REFUNDS".

In total, $173,598.14 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Rodriguez Daniel:
Huntington Beach, CA 		21 St Century North America Ins Company — $114.00 In05: Premium Refunds
Rodriguez Daniel:
Modesto, CA 		Aaa Ncnu Insurance Exchange — $115.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
San Diego, CA 		Abm Industries & Subsidiaries — $133.11 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Los Angeles, CA 		Adecco Inc — $116.68 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Bay Point, CA 		Aeg Processing Center No. 58 — $365.38 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Santa Ana, CA 		Allegis Group Inc — $145.93 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Hesperia, CA 		Allegis Group Inc — $222.97 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Highland, CA 		Alliance United Ins. Co LLC — $1,140.53 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
Gustine, CA 		Allstate Indemnity Company — $102.89 In05: Premium Refunds
Rodriguez Daniel:
Ventura, CA 		Allstate Northbrook Indemnity Company — $100.00 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
Hamilton City, CA 		Ally Bank — $205.10 Ac01: Checking Accounts
Rodriguez Daniel:
Riverside, CA 		Amazon.Com Inc. And Subsidiaries — $553.02 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Los Angeles, CA 		American General Life & Accident Insurance Company — $500.00 74: Non Standard Naupa Code For Matured/Terminated Policies
Rodriguez Daniel:
Los Angeles, CA 		American General Life Insurance Company — $555.30 In04: Proceeds Policy Endow, Annuity
Rodriguez Daniel:
Moorpark, CA 		American Health And Life Insurance — $1,782.00 In07: Other Amts Due Under Policy
Rodriguez Daniel:
Santa Ana, CA 		American Memorial Life Insurance Company — $145.20 In07: Other Amts Due Under Policy
Rodriguez Daniel:
Los Angeles, CA 		American Society Of Composers Auth & Pub — $107.39 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Chino, CA 		American Tire Distributors Inc — $104.23 Ms09: Credit Bal Accts Receivable
Rodriguez Daniel:
Ripon, CA 		At&T Mobility LLC — $151.70 Ms11: Refunds Due
Rodriguez Daniel:
Encino, CA 		Att Services Inc — $568.10 Ms11: Refunds Due
Rodriguez Daniel:
Lincoln, CA 		Autonation Inc. — $162.17 Ms08: Accounts Payable
Rodriguez Daniel:
Colton, CA 		Autozone Inc — $107.32 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Whittier, CA 		Axiom Bank — $9,661.81 Ac07: Unidentified Deposit
Rodriguez Daniel:
Oxnard, CA 		Baja Fresh Westlake Village, Inc. — $146.64 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Daniel:
Salinas, CA 		Balboa Insurance Company — $285.00 60: Non Standard Naupa Code For Court Settlements
Rodriguez Daniel:
San Jose, CA 		Bank Of America California Na (318) — $4,018.00 Ac01: Checking Accounts
Rodriguez Daniel:
Stanton, CA 		Bank Of America California South — $153.50 Ac02: Savings Accounts
Rodriguez Daniel:
Whittier, CA 		Bank Of America Home Loans — $214.76 Ms11: Refunds Due
Rodriguez Daniel:
San Francisco, CA 		Bank Of America — $185.44 Ms05: Customer Overpayments
Rodriguez Daniel:
Santa Maria, CA 		Bank Of America — $119.47 Ac01: Checking Accounts
Rodriguez Daniel:
Upland, CA 		Bank Of America — $135.55 Ms05: Customer Overpayments
Rodriguez Daniel:
Riverside, CA 		Bank Of America North Carolina — $167.86 Ms11: Refunds Due
Rodriguez Daniel:
Bell Gardens, CA 		Bank Of America North Carolina — $185.09 Ms11: Refunds Due
Rodriguez Daniel:
Clovis, CA 		Bank Of America Nt & Sa — $266.53 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
San Francisco, CA 		Bank Of America Nt&Sa Branch:0066 One Powell Street Office — $3,455.69 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
Los Angeles, CA 		Bank Of America Nt&Sa Branch:0983 South Pasadena Bnkg Ctr — $344.92 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
Yuba City, CA 		Bank Of America Pre Paid Card — $213.00 Ac01: Checking Accounts
Rodriguez Daniel:
Fremont, CA 		Bank Of America Pre Paid Card — $451.05 Ac01: Checking Accounts
Rodriguez Daniel:
Hemet, CA 		Barrett Business Services Inc — $495.89 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
La Puente, CA 		Bbsi — $138.80 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Ventura, CA 		Bed Bath And Beyond Inc — $119.00 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Los Angeles, CA 		Berkley Insurance Company — $434.31 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
La Puente, CA 		Blue Triton Brands, Inc. — $194.95 Ms09: Credit Bal Accts Receivable
Rodriguez Daniel:
Rio Linda, CA 		Bristol West Holdings Inc — $119.22 In05: Premium Refunds
Rodriguez Daniel:
Sanger, CA 		California Physicians Service — $270.44 Ms11: Refunds Due
Rodriguez Daniel:
Los Angeles, CA 		California Pizza Kitchen Inc. — $131.20 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Pomona, CA 		Capital One — $100.96 Ac01: Checking Accounts
Rodriguez Daniel:
Los Angeles, CA 		Capital One — $228.36 Ac01: Checking Accounts
Rodriguez Daniel:
Fresno, CA 		Carmax Auto Superstores Inc. & Subs — $248.38 Ck12: Credit Checks Or Memos
Rodriguez Daniel:
Chula Vista, CA 		Cast & Crew Payroll LLC Cc — $117.08 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Santa Ana, CA 		Castrejon V Ccs Orange County Janitorial Inc — $305.03 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Fresno, CA 		Cellco Partnership DBA Verizon Wireless — $131.34 Ms05: Customer Overpayments
Rodriguez Daniel:
Compton, CA 		Cellco Partnership DBA Verizon Wireless — $128.59 Ms05: Customer Overpayments
Rodriguez Daniel:
Castaic, CA 		Cellco Partnership DBA Verizon Wireless — $134.46 Ms05: Customer Overpayments
Rodriguez Daniel:
Lynwood, CA 		Chase Home Finance LLC — $225.55 Ms11: Refunds Due
Rodriguez Daniel:
Pacoima, CA 		Cinch Home Services Inc. — $223.41 Ms08: Accounts Payable
Rodriguez Daniel:
Winnetka, CA 		Citibank — $108.93 Ac02: Savings Accounts
Rodriguez Daniel:
El Monte, CA 		Citibank — $106.74 Ms09: Credit Bal Accts Receivable
Rodriguez Daniel:
Shandon, CA 		Coast Bmw Nissan — $110.64 Ck13: Vendor Checks
Rodriguez Daniel:
Salinas, CA 		Coast Federal S & L Assoc — $294.85 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
Anaheim, CA 		Consumerhealth Inc — $142.65 Ms09: Credit Bal Accts Receivable
Rodriguez Daniel:
Sanger, CA 		Continental Exchange Solutions Inc — $350.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Santa Cruz, CA 		Continental Exchange Solutions Inc — $100.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Santa Rosa, CA 		Continental Exchange Solutions Inc — $150.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Santa Cruz, CA 		Continental Exchange Solutions Inc — $300.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Salinas, CA 		Continental Exchange Solutions Inc — $125.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
El Cajon, CA 		Csg Systems Inc — $164.85 Ms11: Refunds Due
Rodriguez Daniel:
Bakerfield, CA 		Csg Systems Inc — $140.75 Ms11: Refunds Due
Rodriguez Daniel:
Fullerton, CA 		Dave & Busters Management Corporation — $220.21 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Whittier, CA 		Delta Dental Of California — $176.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		Delta Dental Of California — $415.40 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Cathedral City, CA 		Desert Jack LLC — $212.02 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Hollister, CA 		Educational Credit Management Corporatio — $246.47 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Burlingame, CA 		Einstein Noah Restaurant Group Inc — $142.34 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Lynwood, CA 		El Pollo Loco Inc — $114.20 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Daniel:
Woodland Hills, CA 		Empower Trust Company LLC — $114.47 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Ontario, CA 		Experian Credit Check — $220.50 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Lake Elsinore, CA 		Faas Enterprises Inc. — $215.00 Ms11: Refunds Due
Rodriguez Daniel:
Pomona, CA 		Farmers Insurance Exchange — $110.92 79: Non Standard Naupa Code For Refunds
Rodriguez Daniel:
Huntington Park, CA 		Farmers Insurance Exchange — $200.00 In05: Premium Refunds
Rodriguez Daniel:
Bakersfield, CA 		Farmers Insurance Exchange — $389.05 In05: Premium Refunds
Rodriguez Daniel:
Pacoima, CA 		Farmers Insurance Exchange — $137.06 In05: Premium Refunds
Rodriguez Daniel:
Pacoima, CA 		Farmers Insurance Exchange — $500.87 In05: Premium Refunds
Rodriguez Daniel:
Victorville, CA 		Farmers Insurance Exchange — $846.58 In05: Premium Refunds
Rodriguez Daniel:
Bellflower, CA 		Federal Express Corporation — $481.42 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Fontana, CA 		Fedex Ground Package System Inc — $233.45 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
El Monte, CA 		Fedex Ground Package System Inc — $389.21 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Los Angeles, CA 		Fedex Ground Package System Inc — $129.27 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Cypress, CA 		Fidelity & Guaranty Life Ins Company — $140.83 Ms08: Accounts Payable
Rodriguez Daniel:
El Monte, CA 		Financial Indemnity Company — $153.40 60: Non Standard Naupa Code For Court Settlements
Rodriguez Daniel:
Concord, CA 		Fire Insurance Exchange — $4,500.00 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
Rancho Cucamonga, CA 		First American Title Company — $295.00 Tr04: Escrow Accounts
Rodriguez Daniel:
Simi Valley, CA 		First Investors Servicing Corporation — $122.52 Ms05: Customer Overpayments
Rodriguez Daniel:
Needles, CA 		Ford Motor Company — $100.00 Ms12: Unredeemed Gift Certificate
Rodriguez Daniel:
Los Angeles, CA 		Fortress Bank — $893.37 Ac01: Checking Accounts
Rodriguez Daniel:
Yettem, CA 		General Casualty Ins Co Of Wi — $1,017.00 In05: Premium Refunds
Rodriguez Daniel:
Valencia, CA 		Georgeson Inc — $142.00 Ck13: Vendor Checks
Rodriguez Daniel:
Santa Ana, CA 		Gmac — $141.02 76: Non Standard Naupa Code For Other
Rodriguez Daniel:
San Jose, CA 		Gonzalez V Staff Pro Et Al — $298.24 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Pasadena, CA 		Government Employees Insurance Company — $141.78 In05: Premium Refunds
Rodriguez Daniel:
Riverside, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $421.49 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Daniel:
Anaheim, CA 		Hewlett Packard Company — $150.00 79: Non Standard Naupa Code For Refunds
Rodriguez Daniel:
San Fernando, CA 		Home Depot Wage And Hour Settlement Fund — $128.94 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Daniel:
Buena Park, CA 		Home Depot Wage And Hour Settlement Fund — $232.66 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Daniel:
Whittier, CA 		Honda Lease Trust — $368.13 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Fresno, CA 		Hrb Tax Group, Inc. — $131.25 Ms08: Accounts Payable
Rodriguez Daniel:
Unknown, CA 		Hsbc Finance Corporation — $100.00 Ck01: Cashier's Checks
Rodriguez Daniel:
Unknown, CA 		Hsbc Finance Corporation — $458.00 Ck01: Cashier's Checks
Rodriguez Daniel:
El Centro, CA 		Hsbc Remediation — $262.20 Ct05: Other Court Deposits
Rodriguez Daniel:
Santa Ana, CA 		Interinsurance Exchange Of The Automobile Club — $100.30 In05: Premium Refunds
Rodriguez Daniel:
Baldwin Park, CA 		Interinsurance Exchange Of The Automobile Club — $108.00 In05: Premium Refunds
Rodriguez Daniel:
Bakersfield, CA 		Interinsurance Exchange Of The Automobile Club — $132.00 In05: Premium Refunds
Rodriguez Daniel:
Lost Hills, CA 		Jacobs Engineering Group Inc. — $154.06 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Ins Co (Usa) — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Whittier, CA 		John Hancock Life Insurance Co Usa — $144.00 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Oakland, CA 		Jpmorgan Chase Bank N.A. (1703) — $284.74 Ac01: Checking Accounts
Rodriguez Daniel:
Huntington Pk, CA 		Kaiser Foundation Health Plan — $274.56 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
San Diego, CA 		Kirschcohn Inc. — $116.22 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Los Angeles, CA 		Kohls Inc — $103.53 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Santa Maria, CA 		Kroger Co. & Affiliates The — $182.70 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Santa Maria, CA 		Kroger Co. & Affiliates The — $229.12 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Hesperia, CA 		Loancare LLC — $1,476.86 Ck15: Outstanding Official Checks
Rodriguez Daniel:
Tulare, CA 		Loancare LLC — $373.21 Ck15: Outstanding Official Checks
Rodriguez Daniel:
Bakersfield, CA 		Loancare LLC — $1,418.46 Ck15: Outstanding Official Checks
Rodriguez Daniel:
Anaheim, CA 		Loma Linda Univ Behavioral Medicine Cntr — $131.52 Ms11: Refunds Due
Rodriguez Daniel:
Santa Ana, CA 		Machado V Southwest Landscape Inc — $730.20 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Visalia, CA 		Manco Abbott Inc — $198.91 Ac06: Security Deposit
Rodriguez Daniel:
Long Beach, CA 		Manufacturer And Dealer Services — $967.51 79: Non Standard Naupa Code For Refunds
Rodriguez Daniel:
Concord, CA 		Maxitransfers LLC — $100.00 Ck05: Drafts
Rodriguez Daniel:
Riverside, CA 		Mercury Casualty Company — $163.00 In05: Premium Refunds
Rodriguez Daniel:
Fullerton, CA 		Mercury Casualty Company — $185.82 60: Non Standard Naupa Code For Court Settlements
Rodriguez Daniel:
Whittier, CA 		Mercury Insurance Company — $209.00 68: Non Standard Naupa Code For Insurance Claim Checks
Rodriguez Daniel:
Aliso Viejo, CA 		Metabank — $247.21 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Delhi, CA 		Metabank — $160.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Perris, CA 		Metabank — $126.33 Ms17: Misc Intangible Prop
Rodriguez Daniel:
San Francisco, CA 		Metlife Inc — $352.70 11: Non Standard Naupa Code For Securities
Rodriguez Daniel:
South El Monte, CA 		Mgm Resorts International Operations Inc — $100.00 Ms08: Accounts Payable
Rodriguez Daniel:
Anaheim, CA 		Midland Funding LLC Suite 100 — $260.85 Ck13: Vendor Checks
Rodriguez Daniel:
San Jose, CA 		Mirastar Federal Credit Union — $314.12 Ac02: Savings Accounts
Rodriguez Daniel:
Manteca, CA 		Nationstar Mortgage, LLC — $2,818.56 Tr04: Escrow Accounts
Rodriguez Daniel:
Adelanto, CA 		Oakland Automotive Co. LLC — $150.00 Ms11: Refunds Due
Rodriguez Daniel:
Rialto, CA 		Ohl Settlement Qsf — $202.48 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
N Hollywood, CA 		Pacific Bell Telephone Company — $429.72 85: Non Standard Naupa Code For Vendor Payments
Rodriguez Daniel:
San Diego, CA 		Pacific Bell Telephone Company — $117.70 59: Non Standard Naupa Code For Commissions
Rodriguez Daniel:
Fontana, CA 		Pacific Bell Telephone Company — $168.85 79: Non Standard Naupa Code For Refunds
Rodriguez Daniel:
Vista, CA 		Pacific Bell Telephone Company — $133.97 79: Non Standard Naupa Code For Refunds
Rodriguez Daniel:
Los Angeles, CA 		Pacific Bell Telephone Company — $134.24 79: Non Standard Naupa Code For Refunds
Rodriguez Daniel:
Santa Rosa, CA 		Pacific Dental Services LLC — $355.00 Ms11: Refunds Due
Rodriguez Daniel:
Rio Linda, CA 		Patelco Credit Union — $100.00 Ac01: Checking Accounts
Rodriguez Daniel:
Los Angeles, CA 		Pathward — $755.62 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Los Angeles, CA 		Pathward — $204.63 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Los Angeles, CA 		Pathward — $107.02 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Citrus Heights, CA 		Pathward — $238.10 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Redding, CA 		Pathward — $143.58 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Los Angeles, CA 		Patton State Hospital — $128.01 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Daniel:
, CA 		Paypal — $220.01 Ms17: Misc Intangible Prop
Rodriguez Daniel:
, CA 		Paypal — $100.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Atwater, CA 		Paypal — $127.79 Ms02: Commissions
Rodriguez Daniel:
, CA 		Paypal Inc — $120.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Hidden Valley Lake, CA 		Paypal Inc — $350.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Salinas, CA 		Penney Opco LLC — $334.19 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Lake Arrowhead, CA 		Progressive Casualty Insurance Company — $144.18 In05: Premium Refunds
Rodriguez Daniel:
Yuba City, CA 		Progressive West Insurance Com — $169.00 In05: Premium Refunds
Rodriguez Daniel:
Sun Valley, CA 		Progressive West Insurance Com — $159.18 In05: Premium Refunds
Rodriguez Daniel:
Mission Viejo, CA 		Rogan V Montage Settlement Fund — $370.55 Ms11: Refunds Due
Rodriguez Daniel:
Glendale, CA 		Rust Consulting Inc — $221.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Chula Vista, CA 		San Diego Gas And Electric — $199.57 Ut03: Refunds Or Rebates
Rodriguez Daniel:
Los Angeles, CA 		Santa Barbara Tax Products Group LLC — $109.00 Ck15: Outstanding Official Checks
Rodriguez Daniel:
Bakersfield, CA 		Santa Barbara Tax Products Group LLC — $133.00 Ck15: Outstanding Official Checks
Rodriguez Daniel:
Fresno, CA 		Sbb &T Ral Funding Corporation — $226.00 Ck15: Outstanding Official Checks
Rodriguez Daniel:
Pomona, CA 		Sce — $119.77 Ut01: Utility Deposit
Rodriguez Daniel:
Arcadia, CA 		Select Portfolio Servicing Inc — $137.44 Ms11: Refunds Due
Rodriguez Daniel:
Northridge, CA 		Servicio Uniteller Inc. — $600.00 Ms06: Unidentified Remittances
Rodriguez Daniel:
Reseda, CA 		Servicio Uniteller Inc. — $100.00 Ms06: Unidentified Remittances
Rodriguez Daniel:
Santa Ana, CA 		Simpson V Choice Home Care Inc — $325.21 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
San Fernando, CA 		Six Flags Magic Mountain — $117.01 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Daniel:
San Bernardino, CA 		Southwest Gas Corporation — $508.39 Ut01: Utility Deposit
Rodriguez Daniel:
Santa Ana, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Long Beach, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Vista, CA 		Sprint United Management — $206.45 Ut03: Refunds Or Rebates
Rodriguez Daniel:
Colton, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Escondido, CA 		Sprint United Management — $100.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
Fresno, CA 		State Farm General Insurance Company — $313.00 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
Norwalk, CA 		State Farm General Insurance Company — $120.20 In05: Premium Refunds
Rodriguez Daniel:
Covina, CA 		State Farm General Insurance Company — $180.70 In05: Premium Refunds
Rodriguez Daniel:
Oceanside, CA 		State Farm Mutual Automobile Ins — $360.31 In05: Premium Refunds
Rodriguez Daniel:
Concord, CA 		State Of California Savings Plus — $274.44 Ac99: Aggregate Account Balances
Rodriguez Daniel:
Jamul, CA 		State Of Oklahoma — $125.00 76: Non Standard Naupa Code For Other
Rodriguez Daniel:
El Monte, CA 		Sunrise Banks — $336.40 Ms11: Refunds Due
Rodriguez Daniel:
Calexico, CA 		Sunrise Banks — $110.14 Ms11: Refunds Due
Rodriguez Daniel:
Los Angeles, CA 		Sunrise Banks — $578.22 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Santa Monica, CA 		Sutter Insurance Company — $100.21 60: Non Standard Naupa Code For Court Settlements
Rodriguez Daniel:
Eastvale, CA 		Synchrony Bank — $492.15 Ms09: Credit Bal Accts Receivable
Rodriguez Daniel:
Hayward, CA 		Texas State Of — $181.02 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Daniel:
Atwater, CA 		The Bancorp Bank — $104.85 Ms17: Misc Intangible Prop
Rodriguez Daniel:
San Pedro, CA 		The Bancorp Bank — $950.02 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Los Angeles, CA 		The Bancorp Bank — $239.62 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Moreno Valley, CA 		Time Insurance Company — $179.89 In04: Proceeds Policy Endow, Annuity
Rodriguez Daniel:
Fontana, CA 		Transamerica Life Insurance Company — $181.99 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Fontana, CA 		Transamerica Life Insurance Company — $242.62 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Oceanside, CA 		Transamerica Life Insurance Company — $100.00 74: Non Standard Naupa Code For Matured/Terminated Policies
Rodriguez Daniel:
Santee, CA 		Travel Plus Leisure Co. — $164.00 Ms16: Misc Outstanding Checks
Rodriguez Daniel:
San Jose, CA 		Trinity Universal Insurance — $2,810.59 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
San Jose, CA 		Trinity Universal Insurance — $150.00 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
Orosi, CA 		Tulare County Federal Credit Union — $260.28 Ac02: Savings Accounts
Rodriguez Daniel:
Torrance, CA 		Umb Bank — $325.57 Hs01: Health Savings Account
Rodriguez Daniel:
Cathedral City, CA 		Umb Bank — $149.78 Hs01: Health Savings Account
Rodriguez Daniel:
Yuba City, CA 		United Parcel Service Inc. (Oh) — $280.15 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
Santa Cruz, CA 		Viamericas Money Services Corp — $100.00 Tr03: Funds Held In Fiduciary Capaci
Rodriguez Daniel:
San Diego, CA 		Viking Insurance Company Of Wisconsin — $2,104.96 In01: Individual Policy Benefit/Clm
Rodriguez Daniel:
Pomona, CA 		Vision Holding Corporation — $107.50 61: Non Standard Naupa Code For Credit Balances
Rodriguez Daniel:
Thousand Palms, CA 		Wal Mart Stores Inc. And Subsidiaries — $292.62 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
El Centro, CA 		Wal Mart Stores Inc. And Subsidiaries — $193.55 Ms01: Wages, Payroll, Salaries
Rodriguez Daniel:
San Bernardino, CA 		Wellpoint Inc. — $198.27 In02: Group Policy Benefit/Clm Pmts
Rodriguez Daniel:
Richmond, CA 		Wells Fargo Bank — $178.00 Ck01: Cashier's Checks
Rodriguez Daniel:
Long Beach, CA 		Wells Fargo Bank — $268.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Rodriguez Daniel:
City Of Industr, CA 		Wells Fargo Bank — $655.72 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
Moorpark, CA 		Wells Fargo Bank — $117.61 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
Unknown City, CA 		Wells Fargo Bank — $351.39 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Rodriguez Daniel:
El Cajon, CA 		Wells Fargo Bank — $111.00 Ms11: Refunds Due
Rodriguez Daniel:
Fresno, CA 		Wells Fargo Bank Na (Apecs 1009) — $1,010.61 Ck01: Cashier's Checks
Rodriguez Daniel:
Rosemead, CA 		Wells Fargo Bank Na (Apecs 1009) — $2,041.62 Ac02: Savings Accounts
Rodriguez Daniel:
Rosemead, CA 		Wells Fargo Bank Na (Apecs 1009) — $3,293.97 Ac01: Checking Accounts
Rodriguez Daniel:
Los Angeles, CA 		Wells Fargo Bank Na (Apecs 1009) — $394.63 Ck01: Cashier's Checks
Rodriguez Daniel:
Chula Vista, CA 		Wells Fargo Bank Na (Apecs 1009) — $150.00 Ck01: Cashier's Checks
Rodriguez Daniel:
Compton, CA 		Wells Fargo Bank Na (Apecs 1009) — $5,457.51 Ck01: Cashier's Checks
Rodriguez Daniel:
Sacramento, CA 		Wells Fargo Bank Na (Apecs 1009) — $299.48 Ck01: Cashier's Checks
Rodriguez Daniel:
San Francisco, CA 		Wells Fargo Bank, Na (Apecs 1009) — $316.32 Ac01: Checking Accounts
Rodriguez Daniel:
San Francisco, CA 		Wells Fargo Bank, Na (Apecs 1009) — $66,868.05 Ac02: Savings Accounts
Rodriguez Daniel:
Oxnard, CA 		Wells Fargo Bank Na (Apecs 111) — $333.76 Ck01: Cashier's Checks
Rodriguez Daniel:
Citrus Heights, CA 		Wells Fargo Bank Na (Apecs 111) — $405.68 Ac02: Savings Accounts
Rodriguez Daniel:
Los Angeles, CA 		Wells Fargo Bank, N.A., Riverside Magnolia Ave Ralphs — $2,411.17 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Rodriguez Daniel:
Escondido, CA 		Wendy's International Inc & Subs — $279.84 81: Non Standard Naupa Code For Salaries/Wages
Rodriguez Daniel:
Citrus Heights, CA 		Western Dental Services Inc. — $313.60 Ms09: Credit Bal Accts Receivable
Rodriguez Daniel:
Farmersville, CA 		Western Union Financial Services Inc — $300.00 Ms17: Misc Intangible Prop
Rodriguez Daniel:
Salida, CA 		Western Union Financial Services Inc — $108.00 Ms11: Refunds Due
Rodriguez Daniel:
San Bernardino, CA 		Western Union Financial Services Inc — $800.00 Ms11: Refunds Due
Rodriguez Daniel:
Santa Cruz, CA 		Western Union Financial Services Inc — $150.00 Ms11: Refunds Due

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